Group 1 - The company, Hanbon Technology, is holding its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [3] - The meeting will be conducted using a combination of on-site and online voting methods, with specific instructions for shareholders to follow [2][3] - The agenda includes a proposal to change the company's registered capital, type, business scope, and the cancellation of the supervisory board, which has already been approved by the board and supervisory board [2][3] Group 2 - Shareholders must register to attend the meeting by providing necessary documentation by July 31, 2025, at 17:00 [5] - The meeting will take place at the company's office located in Huai'an Economic and Technological Development Zone, Jiangsu Province [3][5] - The company has provided contact information for inquiries related to the meeting, including an email address and phone number [5]
汉邦科技: 汉邦科技：关于召开2025年第一次临时股东大会的通知